VANCOUVER TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

VANCOUVER TOPCO LIMITED is a Private Limited Company from LONDON and has the status: Active.
VANCOUVER TOPCO LIMITED was incorporated 12 years ago on 13/05/2011 and has the registered number: 07633974. The accounts status is GROUP and accounts are next due on 30/09/2024.

VANCOUVER TOPCO LIMITED - LONDON

This company is listed in the following categories:
58190 - Other publishing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VINEYARD HOUSE 44 BROOK GREEN
LONDON
W6 7BT

This Company Originates in : United Kingdom
Previous trading names include:
DE FACTO 1865 LIMITED (until 12/07/2011)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAN CONSTANDA May 1970 British Director 2020-02-13 CURRENT
MR THOMAS PIERRE BUREAU Aug 1968 British Director 2011-10-31 CURRENT
KATHERINE CONLON Secretary 2012-01-25 CURRENT
MARTIN WEISS Jul 1967 German Director 2017-01-11 CURRENT
PHILIPP WELTE Mar 1962 German Director 2018-10-15 CURRENT
MR OLIVER BRADLEY BOWER Aug 1976 British Director 2011-08-02 UNTIL 2017-01-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2011-05-13 UNTIL 2011-07-07 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2011-05-13 UNTIL 2011-07-07 RESIGNED
MR PETER SANGSTER PHIPPEN Feb 1960 British Director 2011-10-31 UNTIL 2017-01-11 RESIGNED
MR JAMES RICHARD ST JOHN LENANE Jun 1972 British Director 2011-07-07 UNTIL 2017-01-11 RESIGNED
KEVIN DONALD LANGFORD Jan 1964 British Director 2011-10-31 UNTIL 2020-02-13 RESIGNED
BERNARD PETER GRAY Sep 1960 British Director 2012-08-30 UNTIL 2017-01-11 RESIGNED
MR CHRISTOPHER MICHAEL GRAHAM Nov 1959 British Director 2011-07-07 UNTIL 2017-01-11 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2011-05-13 UNTIL 2011-07-07 RESIGNED
MR STEPHEN HAROLD ALEXANDER Dec 1955 British Director 2011-10-31 UNTIL 2017-01-11 RESIGNED
DR HANS-ECKART GERHARD BOLLMANN Aug 1958 German Director 2017-01-11 UNTIL 2017-11-10 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2011-05-13 UNTIL 2011-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Hubert Dietrich Burda 2017-01-11 2/1940 Offenburg   Baden-Wurttemberg Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exponent Private Equity Flp Gp Ii Llp 2016-04-06 - 2017-01-11 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Exponent Private Equity Flp Gp Llp 2016-04-06 - 2017-01-11 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Exponent Private Equity Llp 2016-04-06 - 2017-01-11 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Right to appoint and remove directors
Exponent Private Equity Partners Gp Of Gp Ii Llp 2016-04-06 - 2017-01-11 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control
Exponent Private Equity Partners Gp Of Gp Llp 2016-04-06 - 2017-01-11 London   Ownership of shares 75 to 100 percent as firm
Significant influence or control

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